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Game Payment Technology Ltd

Game Payment Technology Ltd is an active company incorporated on 6 September 2019 with the registered office located in Basingstoke, Hampshire. Game Payment Technology Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12193420
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was 29 - 30 Ely Place London EC1N 6TD England
Telephone
01252 810061
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1957
Director • Businessman • British • Lives in England • Born in Mar 1961
Director • Japanese • Lives in Germany • Born in May 1954
Director • British • Lives in England • Born in Nov 1977
Director • German • Lives in Germany • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Skillset Limited
Mr Timothy Andrew Stratton, Mr John Anthony Rozek, and 1 more are mutual people.
Active
Latitude 91 Limited
Mr Timothy Andrew Stratton, Mr John Anthony Rozek, and 1 more are mutual people.
Active
Polar Moment Limited
Mr Timothy Andrew Stratton, Mr John Anthony Rozek, and 1 more are mutual people.
Active
Bull Bay Golf Club Limited(The)
David Alner Proud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.23K
Decreased by £261.23K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.34K
Decreased by £326.25K (-40%)
Total Liabilities
-£78.4K
Decreased by £700.26K (-90%)
Net Assets
£416.94K
Increased by £374.01K (+871%)
Debt Ratio (%)
16%
Decreased by 78.95% (-83%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Accounting Period Shortened
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Ms. Corine Lebois-Lean Appointed
11 Months Ago on 12 Nov 2024
Mr Paul James Christopher Deed Appointed
11 Months Ago on 8 Nov 2024
Payam Zadeh Resigned
11 Months Ago on 8 Nov 2024
Dimitrios Dimopoulos Resigned
11 Months Ago on 8 Nov 2024
Mitsuhiro Ueno Resigned
11 Months Ago on 8 Nov 2024
Latitude 91 Limited (PSC) Details Changed
11 Months Ago on 8 Nov 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Ms. Corine Lebois-Lean as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Mitsuhiro Ueno as a director on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Dimitrios Dimopoulos as a director on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Paul James Christopher Deed as a director on 8 November 2024
Submitted on 8 Nov 2024
Cessation of Jcm Europe Gmbh as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Payam Zadeh as a director on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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